HODDER & STOUGHTON EDUCATIONAL LIMITED

Profile HODDER & STOUGHTON EDUCATIONAL LIMITED

Actual on 01.12.2020
Company name
HODDER & STOUGHTON EDUCATIONAL LIMITED
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Company number
03286205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
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PSC and Officers HODDER & STOUGHTON EDUCATIONAL LIMITED

Officers

(as of 19.09.2020)

DE CACQUERAY, Pierre
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Role: Secretary
DE CACQUERAY, Pierre
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Nationality: French
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
SHELLEY, David Richard
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 50 Victoria Embankment, London, EC4Y 0DZ, Carmelite House
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Ceo
Country of residence: England
OPZOOMER, Mark William
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 51 Bradbourne Street, London, SW6 3TF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
MORTIMORE, Jon William
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 30 November 2001
Correspondence address: 17 Farquhar Road, Wimbledon Park, London, SW19 8DA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Financial Director
BUCKLEY, Michael David
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Monday, 02 August 2004
Correspondence address: 27 Bearfield Road, Surrey, Kingston, KT2 5ET
Role: Secretary
BUCKLEY, Michael David
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Monday, 02 August 2004
Correspondence address: 27 Bearfield Road, Surrey, Kingston, KT2 5ET
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
ADAM, Richard John
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 18 October 1999
Correspondence address: Omega, Wayfarers Park Shootersway Lane, Hertfordshire, Berkhamsted, HP4 3UR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
BROWN, Anthony Malcolm
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 25 February 2002
Correspondence address: 34 South Eden Park Road, Kent, Beckenham, BR3 3BG
Role: Secretary
ROBINSON, Stephen Leonard
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Tuesday, 03 May 2005
Correspondence address: 275 17 New Wharf Road, London, N1 9RF
Role: Secretary
ROBINSON, Stephen Leonard
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Tuesday, 03 May 2005
Correspondence address: 275 17 New Wharf Road, London, N1 9RF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
HELY HUTCHINSON, Timothy Mark
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Tuesday, 12 December 2017
Correspondence address: 50 Victoria Embankment, England, London, EC4Y 0DZ, Carmelite House
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Publisher
Country of residence: England
FAIRBAIRN, Colin Graham Campbell
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Tuesday, 15 June 2004
Correspondence address: 21 Binns Road, London, W4 2BS
Role: Secretary
FAIRBAIRN, Colin Graham Campbell
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Tuesday, 15 June 2004
Correspondence address: 21 Binns Road, London, W4 2BS
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Finance Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Hodder & Stoughton Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent